CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1QL

Company number 10742810
Status Active
Incorporation Date 27 April 2017
Company Type Private Limited Company
Address 1030 CENTRE PARK, SLUTCHERS LANE, WARRINGTON, UNITED KINGDOM, WA1 1QL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Clive Weston as a director on 27 April 2017; Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 27 April 2017; Appointment of Barney Coles as a director on 27 April 2017. The most likely internet sites of CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED are www.cleanenergyandinfrastructure6ukholdings.co.uk, and www.clean-energy-and-infrastructure-6-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. Clean Energy and Infrastructure 6 Uk Holdings Limited is a Private Limited Company. The company registration number is 10742810. Clean Energy and Infrastructure 6 Uk Holdings Limited has been working since 27 April 2017. The present status of the company is Active. The registered address of Clean Energy and Infrastructure 6 Uk Holdings Limited is 1030 Centre Park Slutchers Lane Warrington United Kingdom Wa1 1ql. . OLDROYD, Elizabeth is a Secretary of the company. BERTAGNA, Dario is a Director of the company. COLES, Barney is a Director of the company. EAVES, Simon Richard is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OLDROYD, Elizabeth
Appointed Date: 27 April 2017
Director
BERTAGNA, Dario
Appointed Date: 27 April 2017
41 years old
Director
COLES, Barney
Appointed Date: 27 April 2017
40 years old
Director
EAVES, Simon Richard
Appointed Date: 27 April 2017
58 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 April 2017
Appointed Date: 27 April 2017
Director
WESTON, Clive
Resigned: 27 April 2017
Appointed Date: 27 April 2017
53 years old

Persons With Significant Control

Norose Company Secretarial Services Limited
Notified on: 27 April 2017
Nature of control: Ownership of shares – 75% or more

CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED Events

17 May 2017
Termination of appointment of Clive Weston as a director on 27 April 2017
17 May 2017
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 27 April 2017
04 May 2017
Appointment of Barney Coles as a director on 27 April 2017
02 May 2017
Statement of capital following an allotment of shares on 27 April 2017
  • GBP 2
28 Apr 2017
Current accounting period shortened from 30 April 2018 to 31 December 2017
...
... and 0 more events
27 Apr 2017
Appointment of Mr Simon Richard Eaves as a director on 27 April 2017
27 Apr 2017
Appointment of Dario Bertagna as a director on 27 April 2017
27 Apr 2017
Appointment of Ms Elizabeth Oldroyd as a secretary on 27 April 2017
27 Apr 2017
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 27 April 2017
27 Apr 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-27
  • GBP 1

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